---
title: "SOUTH EAST HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae1d7e98-bcfd-54aa-907e-87e3a54be5f2
json: https://whiteintel.dev/api/public/dossier/ae1d7e98-bcfd-54aa-907e-87e3a54be5f2
identifier: icij:icijol-55035390
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOUTH EAST HOLDING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035390`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae1d7e98-bcfd-54aa-907e-87e3a54be5f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae1d7e98-bcfd-54aa-907e-87e3a54be5f2  

## Ownership & control

### Owners / controllers

- **TOTALSERVE TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/29c01d88-8c15-572d-b237-04eda8e87de2
- **EMCS INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e146970-3692-5e6f-b3cf-ae1b0ca053ff

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55035390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH EAST HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ae1d7e98-bcfd-54aa-907e-87e3a54be5f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae1d7e98-bcfd-54aa-907e-87e3a54be5f2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._